EDGWARE MOTORCARE LIMITED

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Company number 03806254
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address 42 HASSOP ROAD, LONDON, NW2 6RX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of EDGWARE MOTORCARE LIMITED are www.edgwaremotorcare.co.uk, and www.edgware-motorcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Edgware Motorcare Limited is a Private Limited Company. The company registration number is 03806254. Edgware Motorcare Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Edgware Motorcare Limited is 42 Hassop Road London Nw2 6rx. The company`s financial liabilities are £0.08k. It is £-18.92k against last year. The cash in hand is £63.46k. It is £38.43k against last year. And the total assets are £111.86k, which is £25.82k against last year. PARKER, Robert Leslie is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary MARTI, Tony has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director MARTI, Tony has been resigned. The company operates in "Other business support service activities n.e.c.".


edgware motorcare Key Finiance

LIABILITIES £0.08k
-100%
CASH £63.46k
+153%
TOTAL ASSETS £111.86k
+30%
All Financial Figures

Current Directors

Director
PARKER, Robert Leslie
Appointed Date: 13 July 1999
70 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999

Secretary
MARTI, Tony
Resigned: 11 October 2010
Appointed Date: 13 July 1999

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999

Director
MARTI, Tony
Resigned: 21 December 1999
Appointed Date: 13 July 1999
58 years old

Persons With Significant Control

Robert Leslie Parker
Notified on: 18 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EDGWARE MOTORCARE LIMITED Events

21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
27 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

23 Jun 2016
Change of share class name or designation
20 Jun 2016
Statement of capital following an allotment of shares on 13 July 2015
  • GBP 100

20 Jun 2016
Statement of capital following an allotment of shares on 13 July 2015
  • GBP 80

...
... and 38 more events
09 Aug 1999
New director appointed
09 Aug 1999
New secretary appointed;new director appointed
09 Aug 1999
Director resigned
09 Aug 1999
Secretary resigned
13 Jul 1999
Incorporation

EDGWARE MOTORCARE LIMITED Charges

24 June 2009
Mortgage debenture
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…